Introduction
Watch Company
M
MARY ROSE PROPERTIES LIMITED
MARY ROSE PROPERTIES LIMITED is an active company incorporated on 19 April 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARY ROSE PROPERTIES LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08037285
LTD Company
Age
13 Years
Incorporated 19 April 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
4th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,
6 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Megan Joy
ActiveMillbank Tower, LondonSW1P 4QP
Secretary
Appointed 12 Jun 2012
HILL, Megan Joy
Millbank Tower, LondonSW1P 4QP
Secretary
12 Jun 2012
Active
NAHUM, Stephane Abraham Joseph
ActiveMillbank Tower, LondonSW1P 4QP
Born December 1975
Director
Appointed 25 Sept 2018
NAHUM, Stephane Abraham Joseph
Millbank Tower, LondonSW1P 4QP
Born December 1975
Director
25 Sept 2018
Active
THORNTON, Roger
ActiveMillbank Tower, LondonSW1P 4QP
Born May 1971
Director
Appointed 14 Oct 2024
THORNTON, Roger
Millbank Tower, LondonSW1P 4QP
Born May 1971
Director
14 Oct 2024
Active
O'DRISCOLL, Patrick Colin
ResignedFloor, LondonSW1P 4QP
Born May 1975
Director
Appointed 19 Apr 2012
Resigned 25 Sept 2018
O'DRISCOLL, Patrick Colin
Floor, LondonSW1P 4QP
Born May 1975
Director
19 Apr 2012
Resigned 25 Sept 2018
Resigned
SAWYER, Eileen Marie
ResignedMillbank Tower, LondonSW1P 4QP
Born September 1979
Director
Appointed 25 Sept 2018
Resigned 14 Oct 2024
SAWYER, Eileen Marie
Millbank Tower, LondonSW1P 4QP
Born September 1979
Director
25 Sept 2018
Resigned 14 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Investors In Private Capital Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
7 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2013
Incorporation Company
19 April 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 April 2012
No document